8 December 2021 / 7:30 - 9:00

Master Class - Anti-money laundering for NOvA-registered lawyers

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The Netherlands Bar (NOvA) requires every lawyer on its register to complete a course on anti-money laundering regulation. By following this Master Class, lawyers registerd with the NOvA will meet these AML-related requirements and earn two professional training credits.

During the Master Class, Maarten van der Weijden en Birgit Snijder - Kuipers will address recent developments in AML legislation and NOvA policy, and provide you with a draft AML policy for registered lawyers at your company. They will share various lessons learned about the Dutch central register for ultimate beneficial owners (UBOs). Also they will look at the impact of upcoming Dutch legislation implementing the Commission's July 2021 AML package and share our recent experiences with DAC6 reporting. Throughout the session, Maarten and Birgit encourage interactive discussion among all participants.

Speakers

Birgit Snijder-Kuipers

Senior Associate

Birgit specialises in corporate law, mergers and acquisitions and corporate governance. Since joining De Brauw's corporate practice in 1996, Birgit has advised listed and unlisted companies on their corporate structure and corporate governance as well as on defences against hostile takeovers. She also advises on general corporate matters including restructurings, transfer of legal form, mergers and demergers. A specialist in anti-money laundering legislation, Birgit is the founder of our AML practice group. Birgit lectures on corporate law, anti-money laundering and notarial law and regularly publishes commentaries and articles in journals. She completed her Ph.D. on the transfer of legal form of a legal entity at the University of Groningen in 2010.
Maarten specialises in domestic and cross-border corporate tax matters with a particular focus on structuring and restructuring business transactions. Throughout his career, Maarten has advised a wide range of multinational enterprises, in particular US-based multinationals, on how to structure their international business operations. Maarten also has extensive experience in representing clients before tax authorities, including in controversy cases.

07 December 2021

7:30 - 9:00

Please note that our Master Classes are invitation only.

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